DOSSIERS / EARL ROBERT ALAIN
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Company dossier

EARL ROBERT ALAIN

FRANCE · COMPANY · INCORPORATED 1995-11-17
KYBE ID: FR-402840730 · 402840730 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
EARL ROBERT ALAIN
fr_insee
402840730
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1995-11-17
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6 RUE DU RENCLOS, 16200 SIGOGNE
fr_insee
01.21Z
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€93,450
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALAIN ROBERTPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 100 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EARL ROBERT · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ALAIN ROBERT (officer) matches PEP Alain Robert — community councillor of Nantes Métropole. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100